Submitted by Anonymous (not verified) on Thu, 06/18/2020 - 21:16

ACTIVE FUNDING GROUP, LLC; TDJ, L.L.C., MANAGING MEMBER, AND UNION EQUITY, LLC, MANAGING MEMBER

Order Type
Enforcement Type
Penalty
$25000.00
Penalty Paid
$0.00
Restitution
$0.00
Restitution Paid
$0.00
Filed Date

12F-BD028-SBD